P-HARMONY MONITORS HONG KONG HOLDING LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-01 · Address Change
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-09-30 · Share Related
(E)Special resolution
2021-09-02 · Other
(E)FNSC17 - Solvency Statement
2021-09-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-12 · Director/Secretary Change
(E)Special resolution
2021-04-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-04-01 · Memorandum & Articles
(E)Altered Articles of Association
2021-04-01 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)Special resolution
2016-06-13 · Other
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)Special resolution
2015-06-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-01 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-04 · Share Related
(E)FSC1 - Return of Allotments
2005-08-04 · Share Related
(E)Agreement or contract
2005-08-04 · Other
(E)FD1 - Notification of First Secretary and Director
2005-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-22 · Address Change
(E)Memorandum & Articles of Association
2005-02-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-02-08 · Incorporation
Certificate of Incorporation
2005-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-09-30 | |
| (E)Special resolution | Other | 2021-09-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-12 | |
| (E)Special resolution | Other | 2021-04-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)Special resolution | Other | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-01 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-04 | |
| (E)Agreement or contract | Other | 2005-08-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-08 | |
| Certificate of Incorporation | Incorporation | 2005-02-08 |
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